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Recovery of property lost due to fraud

Dear sir,

One of my friend promised me to get a job in Dubai and demanded for money and my degree. After arrangement of money I agree to pay 80K and sent my degree through courier.

I paid 20000 directly in his Indian IDBI bank account and rest of 60000 by cheque in his same account in the month of march 2016. I have all whatsapp chat conversation and voice message from his Dubai no.

Now he has shown his actual face and I came to know that I was traped.

Is there any way to recover my amount from them?

Thanks and regard

Mohammed jahangir

Ahmad Anwahi Advocates & Legal Consultancy
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12 Jul 2016, 14:17

Sorry to hear about your situation. It seems that you have fallen prey to fraud – a crime that is punishable by detention or a fine for any person who seizes, for himself or for another, a movable property by assuming a false name or capacity, where such an act leads to deception of a victim and leads him to surrender. 

In accordance with Article 82 of the UAE Penal Code, the court may, upon issuing a conviction for a crime or misdemeanor, confiscate the things seized as a result of the crime, or which have been used or intended to be used in the crime. Under Articles 282 to 298 of the UAE Civil Code you are entitled to bring a civil claim for damages resulting from the criminal actions.Our Consultancy has a profound expertise in the field of criminal law and we are ready to provide you with any legal aid that you may need. Please feel free to contact our office.

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